Stockmarket Investments Limited

Company Name	Stockmarket Investments Limited
Company Status	Dissolved
Company Number	03745018
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 07 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Mr Richard John Fowler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Squirrel Cottage Tabernacle Walk, Rodborough Stroud Gloucestershire GL5 3UQ Wales

Secretary Name	Emily Kim Fowler
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Squirrel Cottage Tabernacle Walk, Rodborough Stroud Gloucestershire GL5 3UQ Wales

Director Name	Mr Andrew Anthony Monk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 13 January 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	35 Airedale Avenue London W4 2NW

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 16 December 2008)
Role	Accountant
Correspondence Address	31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

Secretary Name	Alison Jane Brokensha
Nationality	South African
Status	Resigned
Appointed	16 June 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2009)
Role	Personal Assistant
Correspondence Address	93 Merton Mansions London SW20 8DG

Director Name	Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	17 Langridge Street Middle Park Victoria 3206 Australia

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Secretary Name	Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	29 October 2009(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	3rd Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Mr David Hills
Status	Resigned
Appointed	19 July 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	46 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2011	Termination of appointment of David Hills as a secretary (1 page)
9 November 2011	Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 10 (3 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 10 (3 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 10 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
17 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
26 May 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Director appointed edward vandyk (2 pages)
28 April 2009	Director appointed edward vandyk (2 pages)
16 April 2009	Appointment Terminated Director justin lewis (1 page)
16 April 2009	Appointment terminated director justin lewis (1 page)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
20 January 2009	Appointment terminated director andrew monk (1 page)
20 January 2009	Appointment Terminated Director andrew monk (1 page)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
20 January 2009	Director appointed justin llewellyn gareth lewis (2 pages)
21 December 2008	Appointment terminated director andrew roberts (1 page)
21 December 2008	Appointment Terminated Director andrew roberts (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Registered office changed on 01/07/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ (1 page)
1 July 2008	Director appointed andrew christopher roberts (4 pages)
1 July 2008	Appointment Terminated Director richard fowler (1 page)
1 July 2008	Director appointed andrew anthony monk (3 pages)
1 July 2008	Appointment terminated secretary emily fowler (1 page)
1 July 2008	Director appointed andrew anthony monk (3 pages)
1 July 2008	Secretary appointed alison brokensha (2 pages)
1 July 2008	Secretary appointed alison brokensha (2 pages)
1 July 2008	Appointment terminated director richard fowler (1 page)
1 July 2008	Registered office changed on 01/07/2008 from slad valley house 203 slad road stroud gloucestershire GL5 1RJ (1 page)
1 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 July 2008	Appointment Terminated Secretary emily fowler (1 page)
1 July 2008	Director appointed andrew christopher roberts (4 pages)
5 April 2008	Return made up to 01/04/08; full list of members (3 pages)
5 April 2008	Return made up to 01/04/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 01/04/07; full list of members (3 pages)
11 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2006	Return made up to 01/04/06; full list of members (3 pages)
12 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 May 2005	Ad 09/05/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 May 2005	Ad 09/05/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (2 pages)
7 April 2005	Return made up to 01/04/05; full list of members (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 01/04/04; full list of members (6 pages)
30 March 2004	Return made up to 01/04/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 01/04/03; full list of members (6 pages)
4 April 2003	Return made up to 01/04/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2002	Return made up to 01/04/02; full list of members (6 pages)
3 April 2002	Return made up to 01/04/02; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 April 2001	Return made up to 01/04/01; full list of members (6 pages)
25 April 2001	Return made up to 01/04/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 November 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 November 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 April 2000	Return made up to 01/04/00; full list of members (6 pages)
5 April 2000	Return made up to 01/04/00; full list of members (6 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
1 April 1999	Incorporation (15 pages)

Stockmarket Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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